Epstein Secrets

T 2601 CONFIDENTIAL MR MICHAEL PHELAN, APM AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION 28th January 2022 Dear Mr Michael Phelan, APM, Ja ueline Pearce I am contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constr

suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00269284 The completed constructed legal cas

GPO Box 401 Canberra ACT 2601 CONFIDENTIAL MR NIGEL RYAN ASSISTANT COMMISSIONER CRIME COMMAND 28th January 2022 Dear Mr Nigel Ryan, Jac ueline Pearce I am contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constr

suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267989 The completed constructed legal cas

of Business Funding / Medical Business Plan Separation of married couple Darren McDiarmid and Jacqueline McDiarmid (maiden name of targeted victim Pearce) - March 2007 Following March 2007 marriage separation: 2007-2008 Continual sudden Excessive Rise in interest rates of Home mortgage Contributing t

Confirmed as Money laundering through Government Departments and altering documents to resulting Fraudulent activity and falsified debts involving BAS Statements and Government funding an ICAC, Corruption Commissioner into the falsified allegations against Fraser Ellis, MP, Kadina in 2021, alleging Misuse of